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Home > England & Wales Companies > BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
Company Information for BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
FLAT 4 NUTBOURNE LANE, NUTBOURNE, PULBOROUGH, RH20 2HS,
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Company Registration Number
 04056691 Private Limited Company
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Company Overview
About Beedings Castle Management Company Ltd
BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED was founded on 2000-08-21 and has its registered office in Pulborough. The organisation's status is listed as "Active". Beedings Castle Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| FLAT 4 NUTBOURNE LANE NUTBOURNE PULBOROUGH RH20 2HS Other companies in RH20 | |
Filing Information
| Company Number | 04056691 | |
|---|---|---|
| Company ID Number | 04056691 | |
| Date formed | 2000-08-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-07 11:15:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
|
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Is this data useful to you?
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Company Officers of BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS JULIUS CAPLIN |
||
NEIL LAWRENCE MASON |
||
ROGER GEORGE NEWMAN |
||
JANET KATHERINE NEWPORT |
||
PHILIPPA ANNE O'BRIEN |
||
CAROLYN WENDY SCOTT |
||
PETER GEORGE TREVETT |
||
CARINE JEANNE WILLEMSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA FANCY |
Director | ||
MAXWELL CHARLES SKILLMAN |
Director | ||
ANTHONY JAMES CANTOR |
Director | ||
ROY JAMES FANCY |
Director | ||
VIVIANE BRIGITTE JEANINE DOUSSY |
Director | ||
PETER ROBIN SHEARBURN |
Director | ||
CAROLYN WENDY SCOTT |
Company Secretary | ||
MARJORIE ALICE JARVIS |
Director | ||
DIANA CAPLIN |
Director | ||
HELMUT HEINRICH SIGISMUND VON DER HEYDE |
Company Secretary | ||
HELMUT HEINRICH SIGISMUND VON DER HEYDE |
Director | ||
MARY CHARLOTTE CRAWLEY |
Director | ||
GEORGE BLAIR SCOTT |
Director | ||
SARAH LOUISE CHATFIELD |
Director | ||
PETER CHARLES HANNAFORD |
Director | ||
THOMAS JULIUS CAPLIN |
Director | ||
STEPHEN MELVYN SMITH |
Director | ||
PETER ALAN YOUATT |
Director | ||
JOHN FRANCIS CRAWLEY |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ILONA COSMETICS EUROPE LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| 54 MARVILLE ROAD LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED TATIANA SHAHIR | ||
| AP01 | DIRECTOR APPOINTED TATIANA SHAHIR | |
| APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE MASON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE MASON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
| AP03 | Appointment of Mrs Janet Katherine Newport as company secretary on 2021-04-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Flat 6 Beedings Castle Nutbourne Lane Nutbourne Pulborough RH20 2HS England | |
| CH01 | Director's details changed for Mrs Janet Katherine Newport on 2021-04-30 | |
| AP01 | DIRECTOR APPOINTED MS ANJA ROMEIKAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HARMS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR HENRY JAMES WILLIAM HARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JULIUS CAPLIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Flat 2 Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLAIR SCOTT | |
| AP01 | DIRECTOR APPOINTED MR CARSTEN HARMS | |
| CH01 | Director's details changed for Mrs Carine Jeanne Willemse on 2020-09-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTA KAZIMIERA NEWMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE NEWMAN | |
| AP01 | DIRECTOR APPOINTED MRS DOROTA KAZIMIERA NEWMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED DR GEORGE BLAIR SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WENDY SCOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER GEORGE TREVETT | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FANCY | |
| LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mr Anthony Cantor Flat 5 Nutbourne Lane Pulborough West Sussex RH20 2HS United Kingdom to C/O Philippa O'brien Flat 2, Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS | |
| AP01 | DIRECTOR APPOINTED MRS JANET KATHERINE NEWPORT | |
| AP01 | DIRECTOR APPOINTED MRS JANET KATHERINE NEWPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CHARLES SKILLMAN | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA FANCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY JAMES FANCY | |
| AP01 | DIRECTOR APPOINTED MR ROGER GEORGE NEWMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM C/O Flat 5 Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CANTOR | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROY JAMES FANCY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIANE DOUSSY | |
| AR01 | 30/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA JEANNE WILLEMSE / 30/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O DR WENDY SCOTT FLAT 4 WEST WING, BEEDINGS CASTLE NUTBOURNE LANE PULBOROUGH WEST SUSSEX RH20 2HS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CANTOR / 12/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JULIUS CAPLIN / 12/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA JEANNE WILLEMSE / 12/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEARBURN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN WENDY SCOTT / 22/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE MASON / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE BRIGITTE JEANINE DOUSSY / 16/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR MAXWELL CHARLES SKILLMAN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM FLAT 3 BEEDINGS CASTLE NUTBOURNE LANE, NUTBOURNE PULBOROUGH WEST SUSSEX RH20 2HS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE O'BRIEN / 04/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SCOTT | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA ANNE O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE JARVIS | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN SHEARBURN / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN WENDY SCOTT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE MASON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ALICE JARVIS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE DOUSSY / 01/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA CAPLIN | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JULIUS CAPLIN | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CANTOR | |
| AP01 | DIRECTOR APPOINTED MRS CARINA JEANNE WILLEMSE | |
| RES01 | ALTER ARTICLES | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | SECRETARY APPOINTED DR CAROLYN WENDY SCOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELMUT VON DER HEYDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELMUT VON DER HEYDE | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM FLAT 6 EAST WING BEEDINGS CASTLE NUTBOURNE LANE, NUTBOURNE PULBOROUGH WEST SUSSEX RH20 2HS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARY CRAWLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE SCOTT | |
| 288a | DIRECTOR APPOINTED CAROLYN WENDY SCOTT | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 15 |
| Current Assets | 2012-04-01 | £ 15 |
| Fixed Assets | 2012-04-01 | £ 21 |
| Shareholder Funds | 2012-04-01 | £ 36 |
| Tangible Fixed Assets | 2012-04-01 | £ 21 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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